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\li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11220200 \rtlch\fcs1 \af37\afs22\alang1025 \ltrch\fcs0 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \ab\af37\afs28 \ltrch\fcs0 \b\fs28\insrsid15824900\charrsid10968666 {\*\xmlopen\xmlns2{\factoidname place}} {\*\xmlopen\xmlns2{\factoidname PlaceName}}Ventura{\*\xmlclose} {\*\xmlopen\xmlns2{\factoidname PlaceType}}College{\*\xmlclose}{\*\xmlclose} Academic Senate \par }{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid15824900 Thursday, }{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid811251 March 24}{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid14777208 , 2011}{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid15824900 \par }\pard \ltrpar\qc \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid14057283 {\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid15824900 Campus Center Conference Room}{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid13829666 \par }{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid9463266 \par }{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid14057283 \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid15824900 \hich\af37\dbch\af0\loch\f37 I.\tab}}\pard\plain \ltrpar \s15\ql \fi-720\li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin1080\itap0\pararsid6292171 \rtlch\fcs1 \af37\afs22\alang1025 \ltrch\fcs0 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid15824900 Call to Order}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14892181 \par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid14892181 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14892181\charrsid16585636 This mee}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14892181 ting was called to order at 1:36}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14892181\charrsid16585636 p.m. The following senate members were present: \par \tab \par Chen, Albert - Social Sciences & Humanities}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14892181 \par Drake, Ken - }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14892181\charrsid16585636 Career and Technical }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14892181 Education \par {\*\xmlopen\xmlns2{\factoidname place}}{\*\xmlopen\xmlns2{\factoidname City}}Gardner{\*\xmlclose}{\*\xmlclose}, Ty- }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14892181\charrsid16585636 Math & Sciences \par }{\rtlch\fcs1 \af1 \ltrch\fcs0 \insrsid14892181\charrsid13253058 Guillen, Guadalupe - Student Services}{\rtlch\fcs1 \af1 \ltrch\fcs0 \insrsid14892181 \par Haines, Robbie - }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14892181\charrsid16585636 Math & Sciences\tab }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14892181 \par Hendricks, Bill \endash Social Science & Humanities \par Kolesnik, Alex - }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14892181\charrsid16585636 Math & Sciences\tab \par Lange, Cari \endash Senate Secretary \par }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14892181 Mitchell, {\*\xmlopen\xmlns2{\factoidname place}}{\*\xmlopen\xmlns2{\factoidname City}}Nancy}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14892181\charrsid16585636 {\*\xmlclose}{\*\xmlclose} \endash Career and Technical }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14892181 Education}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14892181\charrsid16585636 \tab }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14892181 \par }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14892181\charrsid16585636 Morris, Terry \endash Health, Physical Education & Athletics}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14892181 \par }\pard \ltrpar\s15\ql \li360\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin360\itap0\pararsid14892181 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14892181 \tab Mu\'f1oz, Paula \endash Student Services \par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid14892181 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14892181 Pauley, Mark- }{\rtlch\fcs1 \af37 \ltrch\fcs0 \cf1\insrsid14892181\charrsid12276475 Senate Treasurer/ Curriculum Co-chair}{\rtlch\fcs1 \af37 \ltrch\fcs0 \cf1\insrsid14892181 \par Penuela, Alan \endash }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14892181\charrsid16585636 Career and Technical }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14892181 Education}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14892181\charrsid16585636 \par Reynolds, Andrea}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14892181 - Social Sciences & Humanities}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14892181\charrsid9053432 \par }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14892181\charrsid16585636 Schoenrock, Kathryn - Communication & Learning Resources}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid8332079\charrsid16585636 \par }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14892181\charrsid16585636 Sezzi, Peter \endash Senate President \par \par The following guests were present:}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14892181 \par }\pard \ltrpar\s15\ql \li360\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin360\itap0\pararsid14892181 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14892181 \tab Calote, {\*\xmlopen\xmlns2{\factoidname place}} {\*\xmlopen\xmlns2{\factoidname PlaceName}}Robin-{\*\xmlclose} {\*\xmlopen\xmlns2{\factoidname PlaceName}}Ventura{\*\xmlclose} {\*\xmlopen\xmlns2{\factoidname PlaceType}}College{\*\xmlclose}{\*\xmlclose} President \par \tab }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid8332079 Christensen, {\*\xmlopen\xmlns2{\factoidname place}}Constance{\*\xmlclose} - }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid8332079\charrsid16585636 Math & Sciences}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14892181 \par \tab Keebler, David \endash VP, Business Services \par \tab Ortega, Monse - }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14892181\charrsid16585636 Associated Student Body }{\rtlch\fcs1 \af37 \ltrch\fcs0 \kerning28\insrsid14892181\charrsid16585636 Representative}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14892181 \par }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid8332079 \tab Scott, Kathy \endash Dean, }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid8332079\charrsid16585636 Communication & Learning Resources}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid8332079 \par \tab Valenzuela, A.J. - }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid8332079\charrsid16585636 Associated Student Body }{\rtlch\fcs1 \af37 \ltrch\fcs0 \kerning28\insrsid8332079\charrsid16585636 Representative}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid8332079\charrsid14892181 \par }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14892181 \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid6292171 \hich\af37\dbch\af0\loch\f37 II.\tab}}\pard \ltrpar \s15\ql \fi-720\li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin1080\itap0\pararsid6292171 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid6292171 Public Comments \par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid4421803 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid4421803 There were no public comments at this time. \par }\pard \ltrpar\s15\ql \li360\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin360\itap0\pararsid4421803 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid4421803 \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid15824900 \hich\af37\dbch\af0\loch\f37 III.\tab}}\pard \ltrpar \s15\ql \fi-720\li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin1080\itap0\pararsid11220200 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid15824900 Approval of minutes \par }\pard \ltrpar\s15\ql \li360\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin360\itap0\pararsid3699464 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid3699464 \tab Motion to approve the minutes from the previous Academic Senate meeting was made by Pauley, seconded by Hendricks, and unanimously carried. \par \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid12913283 \hich\af37\dbch\af0\loch\f37 IV.\tab}}\pard \ltrpar \s15\ql \fi-720\li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin1080\itap0\pararsid12913283 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid12913283 Acknowledgement of Guests \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid3699464 \hich\af37\dbch\af0\loch\f37 a.\tab}}\pard \ltrpar \s15\ql \fi-360\li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid14777208 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid3699464 Robin Calote & }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14777208 David Keebler }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14645836 \par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid3699464 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid7819936 \tab }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid3699464 Calote and Keebler were present to present the Academic Senate with the revised Integrated Planning/Program Review/Resource Allocation model.}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid7819936 Calote emphasized that this new model will allow us to improve our program review process and clearly link that process with the SLO development, implementation, and evaluation process. }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid3699464 \par }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid7819936 \tab Keebler previewed with the Senate the Power Point presentation}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid5002355 s}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid7819936 which he was preparin g to present in an open forum on March 25, 2011. }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid5002355 Both presentations are available on the MyVCCCD Portal under \'93Campus Announcements.\'94}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid7819936 \par }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid5002355 \tab The Senate will consider the pedagogy of the model presented and will vote on it as an action item next senate meeting, April 7, 2011. \par }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid3699464 \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid485296 \hich\af37\dbch\af0\loch\f37 V.\tab}}\pard \ltrpar \s15\ql \fi-720\li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin1080\itap0\pararsid14645836 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid485296 Announcements}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid4542865 \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid14777208 \hich\af37\dbch\af0\loch\f37 a.\tab}}\pard \ltrpar \s15\ql \fi-360\li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid14777208 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14777208 VCF/Osher/Senate Endowed Scholarship \par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid8276559 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid8276559 \tab Sezzi announced that we are 1/3 of the way towards meeting our $2,000 goal. \par \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid811251 \hich\af37\dbch\af0\loch\f37 b.\tab}}\pard \ltrpar \s15\ql \fi-360\li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid14777208 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid811251 VC Art Auction \par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid8276559 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid8276559 \tab Sezzi reminded the Senators about the VC Art Auction Friday, March 25, 2011. All proceeds go directly to help support art students. \par \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid14777208 \hich\af37\dbch\af0\loch\f37 c.\tab}}\pard \ltrpar \s15\ql \fi-360\li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid14777208 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14777208 Proficiency Awards \par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid1011951 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid1011951 \tab The process and award certificate for proficiency awards will be made a standardized and post scripted process. Susan Bricker will be tracking how many proficiency awards are given out in each area. This will appear as an action item next senate meeting. \par \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid2761813 \hich\af37\dbch\af0\loch\f37 VI.\tab}}\pard \ltrpar \s15\ql \fi-720\li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin1080\itap0\pararsid14777208 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid2761813 Study Sessions}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid4542865 \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid14777208 \hich\af37\dbch\af0\loch\f37 a.\tab}}\pard \ltrpar \s15\ql \fi-360\li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid14777208 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14777208 Enrollment Priorities \par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid10843595 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid10843595 \tab We held a brief study session to }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid5852801 discuss the validity of a proposed new standard}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid10843595 for enrollment priority}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid5852801 based on how many units a student had taken}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid10843595 . }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid5852801 The model was based on what {\*\xmlopen\xmlns2{\factoidname place}}{\*\xmlopen\xmlns2{\factoidname PlaceName}}Santa Monica{\*\xmlclose} {\*\xmlopen\xmlns2{\factoidname PlaceType}}College{\*\xmlclose}{\*\xmlclose} has done for the past ten (10) years or so. After some discussion, i}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid10843595 t was determined that we need better data on the student\rquote s majors as a correlate of total number of completed units, as some majors are \'93high unit,\'94 before decoding on the newly proposed enrollment priority.}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid5852801 While data was presented on how many students in the VCCCD fall into 15 unit increments (e.g., 0-15 units, 16-30 units, etc.) no data was avail able to show how many units each of these 15 unit bands of students are actually taking (e.g., 0-15 unit students comprise 10% of our student population but what per cent of the total units taken in a given semester does the 0-15 unit student band compose ?)}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid10843595 \par \tab A number of issues were identified such as the need to narrow the list of majors students can declare, making students re-declare their intended major every year as part of their registration process, }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid11824132 as well as having them indicate what their educational goals are and if they have meet with a counselor. }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid5852801 Sezzi will bring up these points at next week\rquote s DCSL.}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid10843595 \par }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid11824132 \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid13577885 \hich\af37\dbch\af0\loch\f37 b.\tab}}\pard \ltrpar \s15\ql \fi-360\li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid13577885 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid13577885 Senate Committee, Council, Subcommittee, & Task Force Compositions & Charges \par }\pard \ltrpar\s15\ql \fi360\li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid5852801 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid5852801 After some discussion about the current state of our Senate By-Law s with regards to Senate committees, }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid13986254 Sezzi proposed}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid5852801 that the Senate Executive Committee}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid13986254 be charged with reviewing and cleaning up the }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid5852801 part of the }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid13986254 Senate }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid5852801 By-Laws that deals with }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid13986254 Committee}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid5852801 s}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid13986254 and }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid5852801 Task Forces}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid13986254 . Part of this process would include ensuring that all Senate committees have a well defined charge, a logical membership, and appropriate duration. Upon completion, the refined by laws would be proposed to all faculty for a campus wide vote. \par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid13986254 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid13986254 \tab }{\rtlch\fcs1 \af1 \ltrch\fcs0 \insrsid13986254\charrsid13253058 Guillen}{ \rtlch\fcs1 \af1 \ltrch\fcs0 \insrsid13986254 motioned to allow the }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid13986254 Senate Executive Board to proceed with this task and Reynolds seconded. The vote unanimously passed. \par \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid15824900 \hich\af37\dbch\af0\loch\f37 VII.\tab}}\pard \ltrpar \s15\ql \fi-720\li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin1080\itap0\pararsid14645836 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid15824900 President\rquote s Report}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid2950105 \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid15824900 \hich\af37\dbch\af0\loch\f37 a.\tab}}\pard \ltrpar\s15\ql \fi-360\li1440\ri0\sl276\slmult1 \widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid11876588 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid15824900 Administrative Council report}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid10108754 \par }\pard \ltrpar\s15\ql \li1440\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid5852801 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid5852801 There was not an Admin Council in between our last two Senate meetings.}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid2046408 \par }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid5852801 \par \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid14777208 \hich\af37\dbch\af0\loch\f37 b.\tab}}\pard \ltrpar\s15\ql \fi-360\li1440\ri0\sl276\slmult1 \widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid14777208 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14777208 DCHR, DTRW, DCSL \par }\pard \ltrpar\s15\ql \li1440\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid5852801 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid5852801 There were no District governance meetings in between our last two Senate meetings. \par }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid2046408 \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid11874210 \hich\af37\dbch\af0\loch\f37 c.\tab}}\pard \ltrpar\s15\ql \fi-360\li1440\ri0\sl276\slmult1 \widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid14777208 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid11874210 Spring 2011 Statewide Academic Senate Plenary Resolutions \par }\pard \ltrpar\s15\ql \li1440\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid5852801 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid5852801 We will discuss Spring Plenary Resolutions as well as }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid2046408 proposed }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid5852801 statewide }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid2046408 minimum qualification}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid5852801 changes at th e next Senate meeting. All potentially affected departments by the MQs changes have been contacted.}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid2046408 \par }\pard \ltrpar\s15\ql \li1080\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid5852801 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid5852801 \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid14834485 \hich\af37\dbch\af0\loch\f37 VIII.\tab}}\pard \ltrpar\s15\ql \fi-720\li1080\ri0\sl276\slmult1 \widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin1080\itap0\pararsid6109775 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14834485 Campus }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid4995058 Committee reports}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid16325363\charrsid6109775 \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid82931 \hich\af37\dbch\af0\loch\f37 a.\tab}}\pard \ltrpar\s15\ql \fi-360\li1440\ri0\sl276\slmult1 \widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid12076139 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid82931 Curriculum Committee report}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid3101688 \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid14645836 \hich\af37\dbch\af0\loch\f37 i.\tab}}\pard \ltrpar\s15\ql \fi-180\li2160\ri0\sl276\slmult1 \widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl2\adjustright\rin0\lin2160\itap0\pararsid14777208 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14645836 SB 1440 Degrees}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14777208 \par }\pard \ltrpar\s15\ql \li1980\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1980\itap0\pararsid929029 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid929029 The Psychology and Communication}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid5852801 Studies}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid929029 departments have completed their SB 1440 Degrees evaluations, meaning that {\*\xmlopen\xmlns2{\factoidname PlaceName}}{\*\xmlopen\xmlns2{\factoidname place}}Ventura{\*\xmlclose} {\*\xmlopen\xmlns2{\factoidname PlaceType}}College{\*\xmlclose}{\*\xmlclose} has met the state\rquote s minimum requirement for progression on this resolution for this }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid5852801 upcoming }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid929029 academic year. \par \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid15491610 \hich\af37\dbch\af0\loch\f37 b.\tab}}\pard \ltrpar\s15\ql \fi-360\li1440\ri0\sl276\slmult1 \widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid15491610 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid15491610 Student Learning Outcomes Oversight Group report \par }\pard \ltrpar\s15\ql \li1080\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid929029 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid929029 \tab {\*\xmlopen\xmlns2{\factoidname place}} {\*\xmlopen\xmlns2{\factoidname City}}Gardner{\*\xmlclose}{\*\xmlclose} encouraged everyone to invite either himself or Corbett to any department meetings where SLO discussion and/or evaluation will occur. He reminded us that the deadline for the next phase of the SLO tedium will be April 22, 2011. \par \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid2761813 \hich\af37\dbch\af0\loch\f37 c.\tab}}\pard \ltrpar\s15\ql \fi-360\li1440\ri0\sl276\slmult1 \widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid2761813 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid2761813 Learning Communities }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid811251 Task Force }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid2761813 report \par }\pard \ltrpar\s15\ql \li1080\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid929029 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid929029 \tab Sezzi was pleased to announce that eight faculty members were fully funded to attend the Learning Community Workshop program this summer. \par \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid811251 \hich\af37\dbch\af0\loch\f37 d.\tab}}\pard \ltrpar\s15\ql \fi-360\li1440\ri0\sl276\slmult1 \widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid2761813 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid811251 Program Assessment Rubric Development Task Force report \par }\pard \ltrpar\s15\ql \li1080\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid929029 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid929029 \tab This }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid5852801 task force has met once and }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid929029 will be presented at the next senate meeting. \par \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid811251 \hich\af37\dbch\af0\loch\f37 e.\tab}}\pard \ltrpar\s15\ql \fi-360\li1440\ri0\sl276\slmult1 \widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid2761813 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid811251 Accreditation Recommendation No. 4 Task Force report \par }\pard \ltrpar\s15\ql \li1080\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid929029 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid929029 \tab We will review a draft of this at the next Senate meeting. We will be presented with a draft of the entire }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid8678477 Accreditation R}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid929029 eport }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid8678477 both prior to the end of this academic year and }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid929029 at the}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid8678477 first Senate meeting of the next}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid929029 academic year. \par \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid485296 \hich\af37\dbch\af0\loch\f37 IX.\tab}}\pard \ltrpar \s15\ql \fi-720\li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin1080\itap0\pararsid14777208 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid485296 Action Items}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid2260458 \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid811251 \hich\af37\dbch\af0\loch\f37 a.\tab}}\pard \ltrpar \s15\ql \fi-360\li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid811251 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid811251 Establishment of a Honors Program Task Force}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid13577885 \par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid3934881 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid3934881 \tab Lange motioned that an open membership committee be formed to research, design, and implement an honors program at {\*\xmlopen\xmlns2{\factoidname place}}{\*\xmlopen\xmlns2{\factoidname PlaceName}}Ventura{\*\xmlclose} {\*\xmlopen\xmlns2{\factoidname PlaceType}}College{\*\xmlclose}{\*\xmlclose}. Haines seconded and the vote unanimously carried. \par \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid13577885 \hich\af37\dbch\af0\loch\f37 b.\tab}}\pard \ltrpar \s15\ql \fi-360\li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid811251 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid13577885 Establishment of a One Book, One Campus Committee}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid811251 \par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid3934881 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid3934881 \tab Lange motioned that an open membership committee be formed to continue the One Book, One Campus program. Reynolds seconded and the vote unanimously carried. \par \par }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid8678477 \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid14777208 \hich\af37\dbch\af0\loch\f37 c.\tab}}\pard \ltrpar \s15\ql \fi-360\li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid14777208 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14777208 AP 5040 Student Records, Directory Information and Privacy (}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid811251 Second }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14777208 {\*\xmlopen\xmlns2{\factoidname City}}{\*\xmlopen\xmlns2{\factoidname place}}Reading{\*\xmlclose}{\*\xmlclose})}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid8084987 \par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid11221859 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid11221859 \tab Pauley motioned that the Senate approve the updated version AP 5040 Student Records, Directory Information and Privacy policy. Haines seconded and the vote unanimously carried. \par {\*\xmlopen\xmlns2{\factoidname place}}{\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid811251 \hich\af37\dbch\af0\loch\f37 d.\tab}}\pard \ltrpar \s15\ql \fi-360\li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid14777208 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid811251 Ventura{\*\xmlclose} {\*\xmlopen\xmlns2{\factoidname place}}College {\*\xmlclose} Integrated Planning, Program Review & Resource Allocation Model/Document (First {\*\xmlopen\xmlns2{\factoidname place}}Reading{\*\xmlclose}) \par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid11221859 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid11221859 \tab Please see the discussion under Acknowledgement of Guests.}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid8678477 The proposed model was approved for a first reading by consent.}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid11221859 \par \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid11220200 \hich\af37\dbch\af0\loch\f37 X.\tab}}\pard \ltrpar\s15\ql \fi-720\li1080\ri0\sl276\slmult1 \widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin1080\itap0\pararsid6768099 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid11220200 Adjournment}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid6362383 \par }\pard \ltrpar\s15\ql \li1080\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid11221859 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid11221859 \tab This meeting was adjourned at 3:05 p.m. \par }\pard \ltrpar\s15\ql \li0\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6362383 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid811251 \par }}